CHESTERHIGH LTD

Key Data

Status

Dissolved

Company No.

03376543

Incorporation date

26/05/1997

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1997)

18/03/2013

Final Gazette dissolved via compulsory strike-off

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03/12/2012

First Gazette notice for compulsory strike-off

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23/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

19/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

19/06/2011

Director's details changed for Mr Simon Littlewood on 2011-06-20

View PDF (2 pages)

19/06/2011

Secretary's details changed for Temima Investments Ltd on 2011-06-20

View PDF (2 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

09/06/2010

Secretary's details changed for Temima Investments Ltd on 2010-01-01

View PDF (2 pages)

12/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/06/2009

Registered office changed on 26/06/2009 from heater meals uk po box 1 xr newcastle upon tyne NE99 1XR united kingdom

View PDF (1 pages)

17/06/2009

Return made up to 27/05/09; full list of members

View PDF (6 pages)

17/06/2009

Registered office changed on 18/06/2009 from 3 oaklea welwyn hertfordshire AL6 0PT united kingdom

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17/06/2009

Location of debenture register

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17/06/2009

Total exemption small company accounts made up to 2008-06-30

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17/06/2009

Location of register of members

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17/06/2009

Secretary's Change of Particulars / temima investments LTD / 31/03/2009 / HouseName/Number was: 6 axis court, now: flat 14B,; Street was: 2 east lane, now: block 5 pacific view; Area was: , now: 38 tai tam rd; Post Town was: london, now: ; Post Code was: SE16 4UQ, now: ; Country was: , now: hong kong

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17/06/2009

Director's Change of Particulars / simon littlewood / 31/03/2009 / HouseName/Number was: , now: flat 14B,; Street was: 197 providence square, now: block 5 pacific view; Area was: , now: 38 tai tam road; Post Town was: london, now: ; Post Code was: SE1 2DG, now: ; Country was: , now: hong kong

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13/05/2009

Registered office changed on 14/05/2009 from 6 axis court 2 east lane london SE16 4UQ united kingdom

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19/10/2008

Secretary appointed temima investments LTD

View PDF (1 pages)

19/10/2008

Return made up to 27/05/08; full list of members

View PDF (6 pages)

19/10/2008

Appointment Terminated Secretary temima LTD

View PDF (1 pages)

25/08/2008

Registered office changed on 26/08/2008 from 197 providence square jacobs island london SE1 2DG

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-06-30

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30/07/2007

Total exemption full accounts made up to 2006-06-30

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15/07/2007

Return made up to 27/05/07; full list of members

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27/06/2006

Total exemption full accounts made up to 2005-06-30

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20/06/2006

Return made up to 27/05/06; full list of members

View PDF (4 pages)

31/05/2005

Return made up to 27/05/05; full list of members

View PDF (4 pages)

24/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (4 pages)

06/06/2004

Return made up to 27/05/04; full list of members

View PDF (9 pages)

06/06/2004

Secretary's particulars changed

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28/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (4 pages)

01/06/2003

Return made up to 27/05/03; full list of members

View PDF (9 pages)

24/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

25/11/2002

Registered office changed on 26/11/02 from: suite 208 butlers wharf 36 shad thames london SE1 2YE

View PDF (1 pages)

09/06/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

24/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

12/06/2001

Return made up to 27/05/01; full list of members

View PDF (8 pages)

17/05/2001

Registered office changed on 18/05/01 from: 197 providence square jacobs island london SE1 2DG

View PDF (1 pages)

15/01/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

13/06/2000

Return made up to 27/05/00; full list of members

View PDF (8 pages)

13/06/2000

Secretary's particulars changed;director's particulars changed

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13/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

Ad 20/09/98--------- £ si 2700@1

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01/06/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

02/02/2000

Registered office changed on 03/02/00 from: flat 84 416 manchester road london E14 3FD

View PDF (1 pages)

24/08/1999

Registered office changed on 25/08/99 from: 1 leathermarket court leathermarket street london SE1 3HS

View PDF (1 pages)

15/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

04/06/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

14/08/1997

Resolutions

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14/08/1997

Resolutions

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14/08/1997

Resolutions

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14/08/1997

Resolutions

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14/08/1997

Resolutions

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14/08/1997

Resolutions

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14/08/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

04/08/1997

Registered office changed on 05/08/97 from: 1ST floor suite 39A leicester road salford M7 4AS

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

26/05/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	27/05/1997 - 02/06/1997	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/05/1997 - 02/06/1997	12863
TEMIMA LTD	Corporate Secretary	20/05/2000 - 30/09/2008	-
TEMIMA INVESTMENTS LTD	Corporate Secretary	30/09/2008 - Present	-
Littlewood, Simon	Director	02/06/1997 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CHESTERHIGH LTD

CHESTERHIGH LTD is an(a) Dissolved company incorporated on 26/05/1997 with the registered office located at 67 Cathles Road, London SW12 9LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTERHIGH LTD?

CHESTERHIGH LTD is currently Dissolved. It was registered on 26/05/1997 and dissolved on 18/03/2013.

Where is CHESTERHIGH LTD located?

CHESTERHIGH LTD is registered at 67 Cathles Road, London SW12 9LF.

What does CHESTERHIGH LTD do?

CHESTERHIGH LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHESTERHIGH LTD?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.